Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,581 published case files.
National Securities Authority — Investment platform report
Published May 24, 2025 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for National Securities Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genesis Miners Limited — Investment platform report
Published May 24, 2025 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Genesis Miners Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Cryptocurrency Investment — Investment platform report
Published May 24, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for Forex Cryptocurrency Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitepooltrade — Investment platform report
Published May 24, 2025 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Elitepooltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GenesisFX — Investment platform report
Published May 24, 2025 · 9:15 am EDT (America/New_York)
CryptoCISO case record for GenesisFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Falnex — Investment platform report
Published May 24, 2025 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Falnex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ploy ThiTima — Investment platform report
Published May 24, 2025 · 6:06 am EDT (America/New_York)
CryptoCISO case record for Ploy ThiTima. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactivetrade — Investment platform report
Published May 24, 2025 · 5:21 am EDT (America/New_York)
CryptoCISO case record for Interactivetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Remedi FX — Investment platform report
Published May 24, 2025 · 5:06 am EDT (America/New_York)
CryptoCISO case record for Remedi FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First World Crypto Currency — Investment platform report
Published May 24, 2025 · 4:36 am EDT (America/New_York)
CryptoCISO case record for First World Crypto Currency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evalmoon LTD — Investment platform report
Published May 24, 2025 · 4:23 am EDT (America/New_York)
CryptoCISO case record for Evalmoon LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MINERS SM GLOBAL — Investment platform report
Published May 24, 2025 · 4:20 am EDT (America/New_York)
CryptoCISO case record for MINERS SM GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
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